Dewan Pengawas Direksi Direksi Pengangkatan dan remunerasi Dewan Pengawas dan Direksi. Penunjukan dan remunerasi Dewan Pengawas dan Komite Audit Direksi.
INFORMASI SAHAM
AKSI KORPORASI
INFORMASI OBLIGASI/SUKUK/OBLIGASI KONVERSI
PENGHENTIAN SEMENTARA PERDAGANGAN SAHAM/
PENGHAPUSAN PENCATATAN SAHAM
LAPORAN
MANAJEMEN
MANAGEMENT REPORT
LAPORAN DEWAN
KOMISARIS
ACHMAD Widjaja
Meanwhile, the extraordinary general meeting was attended by shareholders and/or their proxies representing shares or 94.57% of the shares, all of which are shares issued by the company. We also thank all shareholders, subsidiaries and employees who have contributed to Unity in driving the company's growth.
BUDYANTO Totong
In the Corporate Social Responsibility (CSR) program, the company has social responsibility to all stakeholders, including the wider community, as a concern for improving well-being and well-being. The company also contributes to achieving sustainable development goals through CSR programs that are carried out routinely on an annual basis.
PROFIL
PERUSAHAAN COMPANY
PROFILE
CSAP
IDENTITAS PERUSAHAAN
TONGGAK SEJARAH
VISI, MISI DAN NILAI
NILAI
TENTANG PERSEROAN
BIDANG USAHA
- Segmen Distribusi Bahan Bangunan
- Segmen Distribusi Kimia
- INKOCHEM CORPORATION 4. WACKER CHEMICALS KOREA INC
- PT MITSUI INDONESIA
- Segmen Distribusi Consumer Goods
- PT ENSEVAL PUTERA MEGATRADING (produk susu)
- Segmen Ritel Modern Bahan Bangunan & Home Improvement (Mitra10)
- Segmen Ritel Modern Home Furnishings (Atria) Gerai ritel modern Atria berada di bawah
Distribusi barang konsumsi berada di bawah Perseroan dan anak perusahaannya yaitu PT Catur Sentosa Anugerah. Segmen Ritel Modern Perabot Rumah Tangga (Atria) Toko ritel modern Atria dikelola oleh PT Catur Sentosa Berusaha.
WILAYAH OPERASIONAL
46 Distribution Area
JABODETABEK
57 Consumer Goods
STRUKTUR ORGANISASI
KEANGGOTAAN DALAM ORGANISASI
Appointed as a director of the company at the annual general meeting in 1983 and the last appointment was effective since the annual general meeting in 2022 for a 5-year term of office. Appointed as a director of the company at the annual general meeting 2013, and the last appointment was valid since the annual general meeting in 2022 for a period of 5 years.
KOMPOSISI DEWAN KOMISARIS DAN DIREKSI
CHIEF OPERATING OFFICERS (COO)
YULIANA TOTONG
ANDY TOTONG
Memulai perjalanan karir sebagai Sales Coordinator, Sales Supervisor, Branch Manager, Regional Manager, dengan posisi terakhir sebagai Business Manager Divisi Consumer Goods di PT Dosniroha Business and Operation Manager dengan posisi terakhir sebagai General Manager di PT Antar Mitra Sembada. Bekerja di perusahaan sebagai Presiden Direktur di PT Kusuma Kemindo Sentosa dan PT Satya Galang Kemika sejak tahun 1997.
OEY TANTO SUGIARTO
Saat ini beliau menjabat sebagai Chief Operating Officer di PT Catur Sentosa Adiprana Tbk dan Consumer Goods Distribution serta Chief Executive Officer di PT Catur Sentosa Anugerah sejak tahun 2012. Beliau memulai karirnya sebagai R&D Manager di PT Indria Icapsarana Kreasisetia, General Manager di PT Sari Sarana Kimia kelompok.
KIKI RUSMIN SADRACH
Bergabung dengan PT Catur Sentosa Berhasil (sebelumnya bernama PT Catur Shaw Brother) sebagai Wakil Presiden Direktur Showroom Development Manager dan saat ini menjabat sebagai Presiden Direktur PT Catur Sentosa Berusaha sejak tahun 2011. Pada tahun 2012 beliau juga menjabat sebagai Direktur Operasional di PT Citra Graha Selaras, sebagai serta asisten direktur di PT Khind Environmental Solution sejak tahun 2017.
ERLINE TOTONG
Bergabung dengan PT Catur Sentosa Berhasil (sebelumnya bernama PT Catur Shaw Brother) sebagai Wakil Direktur Utama Showroom Development Manager dan saat ini menjabat sebagai Presiden Direktur PT Catur Sentosa Berhasil sejak tahun 2011. Pada tahun 2012, beliau juga menjabat sebagai Direktur Operasional di PT Citra Graha Selaras. serta asisten direktur PT Khind Environmental Solution sejak tahun 2017.
KRISWANTO SANDJAJA
He then continued his career at PT Platinum Ceramic Industri (formerly PT Asia Victory Industry) as director of sales and marketing. His career continued as Country Manager/Director in PT TOA Indonesia's joint venture of a Thai paint factory from 2013-2015.
ADI GUNAWAN WIDJAJA MUKTI
Memulai karir sebagai Assistant Marketing Manager di PT Great Giant Pineapple Coy pada tahun 1989-1993. Beliau melanjutkan karirnya sebagai Country Manager/Direktur PT TOA Indonesia, perusahaan patungan dengan pabrik cat asal Thailand pada tahun 2013-2015.
KOMPOSISI KEPEMILIKAN SAHAM TAHUN 2022
Pemegang saham pengendali perseroan adalah PT Buanatata Adisentosa dengan kepemilikan saham sebesar 32,01% dan Bapak. Budyanto Totong dengan kepemilikan saham sebesar 5,799%. Pada awal dan akhir tahun buku, tidak ada satupun wakil dan direktur yang berwenang yang merupakan pemilik tidak langsung atas saham perseroan.
STRUKTUR GRUP PERSEROAN
CSAP *
DAFTAR ENTITAS ANAK, PERUSAHAAN ASOSIASI, PERUSAHAAN VENTURA BERSAMA
KRONOLOGI PENCATATAN SAHAM
KRONOLOGI PENCATATAN EFEK LAINNYA
AKUNTAN PUBLIK
INFORMASI LEMBAGA/PROFESI PENUNJANG PASAR MODAL
SUMBER DAYA MANUSIA
HUMAN
RESOURCE
The company continues to strive to produce individuals who can adapt and work effectively and productively. The company ensures that all employees work according to their competence by holding appropriate positions.
SISTEM MANAJEMEN SDM
KOMPOSISI KARYAWAN
PENGEMBANGAN KOMPETENSI
ANALISIS
PEMBAHASAN MANAJEMEN
MANAGEMENT ANALYSIS
OVERVIEW
Namun kondisi perekonomian Indonesia secara umum diakui memiliki ketahanan yang baik dan tidak seburuk negara lain. Selain itu, penetrasi bisnis yang berubah dan harus menghadapi penyesuaian baru di era digitalisasi menjadi tantangan dan dorongan bagi perusahaan untuk terus berkembang dalam memperluas jaringan distribusi dan ritel modern di Indonesia.
TINJAUAN PEREKONOMIAN
TINJAUAN OPERASI
The Company's consolidated growth came from growth in the distribution business segment of 4.42% and the modern retail business segment of 15.92%. Consolidated revenue growth was dominated by the addition of new outlets in the modern retail business segment and increased demand for construction materials in the construction materials distribution segment.
TINJAUAN KEUANGANTINJAUAN KEUANGAN
This increase was due to an increase in income tax refund claims from Rp. This cash flow is the result of increased cash collections from customers of Rp.
STRUKTUR MODALSTRUKTUR MODAL
PROYEKSI 2023PROYEKSI 2023
TARGET DAN REALISASI 2022TARGET DAN REALISASI 2022
INFORMASI MATERIAL MENGENAI INVESTASI, EKSPANSI, INFORMASI MATERIAL MENGENAI INVESTASI, EKSPANSI,
ATAU RESTRUKTURISASI UTANG/MODAL
KEBIJAKAN DIVIDENKEBIJAKAN DIVIDEN
REALISASI PENGGUNAAN DANA HASIL PENAWARAN UMUMREALISASI PENGGUNAAN DANA HASIL PENAWARAN UMUM
PROGRAM KEPEMILIKAN SAHAM OLEH KARYAWAN PROGRAM KEPEMILIKAN SAHAM OLEH KARYAWAN
DAN/ ATAU MANAJEMEN
INFORMASI TRANSAKSI MATERIAL YANG MENGANDUNG INFORMASI TRANSAKSI MATERIAL YANG MENGANDUNG
BENTURAN KEPENTINGAN
TRANSAKSI DENGAN PIHAK AFILIASITRANSAKSI DENGAN PIHAK AFILIASI
Subsidiary transaction carried out by PT Catur Mitra Sejati Sentosa (hereinafter CMSS), a subsidiary of the Company with 99.90% ownership, in the form of the purchase of shares of PT Mitrahasil Sentosa (MHS). 42/POJK.04/2020 related to related transactions and transactions with conflict of interest (hereinafter POJK No. 42/2020).
PERUBAHAN PERATURAN PERUNDANG-UNDANGAN PADA TAHUN BUKUPERUBAHAN PERATURAN PERUNDANG-UNDANGAN PADA TAHUN BUKU
PERUBAHAN KEBIJAKAN AKUNTANSI YANG DITERAPKAN PERSEROAN PERUBAHAN KEBIJAKAN AKUNTANSI YANG DITERAPKAN PERSEROAN
PADA TAHUN BUKU
TATA KELOLA PERUSAHAAN
GOOD CORPORATE GOVERNANCE
As a public company, the Company has a major responsibility for managing profitable and healthy business activities. To that end, the company is committed to consistently implementing sustainable corporate governance based on the principles of good corporate governance to provide long-term value for all stakeholders.
DASAR HUKUM PENERAPANDASAR HUKUM PENERAPAN
STRUKTUR TATA KELOLA PERUSAHAANSTRUKTUR TATA KELOLA PERUSAHAAN
PENERAPAN GCGPENERAPAN GCG
PRIORITAS UTAMA | KEY PRIORITIES
RAPAT UMUM PEMEGANG SAHAM (RUPS)RAPAT UMUM PEMEGANG SAHAM (RUPS)
Approval and ratification of the Company's Annual Report for the Fiscal Year 2021, including the Company's activities report, the Board of Commissioners. Reappointment of members of the Board of Directors and Board of Commissioners of the Company.
DEWAN KOMISARISDEWAN KOMISARIS
Management board training policy The company currently does not have a specific regulation governing the training of the management board. The company provides unrestricted access to all members of the Board of Commissioners for independent participation in any training and competence development.
DIREKSIDIREKSI
In addition to holding separate meetings, the Supervisory Board and the Board of Directors will also hold joint meetings at least once every 4 (four) months. The company offers all members of the Board of Directors unlimited access to independently participate in training and competency development.
NOMINASI DAN REMUNERASI DEWAN KOMISARIS DAN DIREKSINOMINASI DAN REMUNERASI DEWAN KOMISARIS DAN DIREKSI
KOMITE AUDITKOMITE AUDIT
In 2022, the Audit Committee carried out its duties and responsibilities, including monitoring the company's performance. The Audit Committee also evaluated the performance of the Board of Directors and management.
KOMITE NOMINASI DAN REMUNERASIKOMITE NOMINASI DAN REMUNERASI
The company published a nomination and remuneration committee charter on 6 January 2016 as a guideline and benchmark for the nomination and remuneration committee to carry out its tasks and responsibilities. In 2022, the nomination and remuneration committee carried out its tasks and responsibilities well, especially with regard to the nomination and remuneration function.
SEKRETARIS PERUSAHAANSEKRETARIS PERUSAHAAN
Submission of disclosure of important information to the public via OJK and IDX regarding the state of the company. Submission of the company's annual report and regular financial statements to the capital market authority and IDX.
UNIT AUDIT INTERNALUNIT AUDIT INTERNAL
During 2022, the Internal Audit Unit held 5 times 4 meetings with the audit committee and with the Board of Directors. Throughout 2022, the Company's Internal Audit Unit performed its duties and responsibilities as set out in the Internal Audit Charter.
SISTEM PENGENDALIAN INTERNALSISTEM PENGENDALIAN INTERNAL
The Internal Audit Unit is authorized to assess and evaluate the company's internal control system and will continue to contribute to the system's effectiveness. Statement from the board of directors and/or board of commissioners on the adequacy of the internal control system.
SISTEM MANAJEMEN RISIKOSISTEM MANAJEMEN RISIKO
The company is anticipating this by further expanding the distribution network, maintaining relationships and providing better services to clients with a mutually beneficial concept. This risk arises if the customer has difficulty paying his claims owed to the Company.
KASUS DAN PERKARA HUKUM
INFORMASI MENGENAI SANKSI ADMINISTRATIF DAN FINANSIAL
KODE ETIK PERUSAHAAN
The company protects the interests of workers based on their rights and obligations equally and in accordance with applicable laws and regulations. The Company is committed to providing and enhancing shareholder value and protecting shareholder rights in accordance with applicable laws and regulations.
KOMPENSASI JANGKA PANJANG
KEBIJAKAN KEPEMILIKAN SAHAM PERUSAHAAN OLEH DEWAN KOMISARIS DAN/ATAU DIREKSI
SISTEM PELAPORAN PELANGGARAN
The company respects the principle of anonymity, which means that applicants can submit applications in strict confidence, and the company will also protect the identity of the applicant. The Complaints Unit then conducts a thorough investigation and follow-up of received reports to management and regulators.
KEBIJAKAN ANTIKORUPSI
Manajer Pengaduan melakukan pemantauan dan investigasi menyeluruh atas laporan yang diterima kepada manajemen dan regulator. Namun apabila pemohon mempunyai bukti berupa data, informasi, atau indikasi awal adanya pelanggaran, maka bukti tersebut harus dicantumkan dalam laporan.
PEDOMAN TATA KELOLA PERUSAHAAN TERBUKA
The provision on the size of the board of directors will determine the state of the public company. The provision on the size of the board of directors will determine the state of the public company.
KEBERLANJUTAN SUSTAINABILITY
MENGENAI LAPORAN KEBERLANJUTAN
The information in this Sustainability Report is for the financial year 2021, starting from 1 January to 31 December 2022. In general, this Sustainability Report covers the sustainability performance, which includes 3 (three) pillars, namely economic, environmental and social pillars.
STRATEGI KEBERLANJUTAN
Data yang disajikan dalam laporan keberlanjutan ini mengacu pada periode tahun buku 2022 yaitu pada tanggal 1 Januari sampai dengan 31 Desember 2022. Dalam kaitannya dengan pembangunan berkelanjutan, laporan keberlanjutan merupakan sarana untuk memberikan informasi mengenai kontribusi perusahaan dalam mencapai tujuan. pembangunan berkelanjutan. .
IKHTISAR KINERJA KEBERLANJUTAN
NILAI KEBERLANJUTAN
TATA KELOLA KEBERLANJUTAN
People risk and operational risk are part of the Company's focus to make improvements, in line with government HR policies, the impacts of the COVID-19 pandemic and global economic impacts. In 2022, the Company still applied restrictions on face-to-face activities with external parties, due to the ongoing Covid-19 pandemic.
TANTANGAN TERHADAP PENERAPAN PRAKTIK KEBERLANJUTAN
The company strives to build a culture of sustainability by spreading sustainable values to all individuals in the company. The company banned the use of plastic bottles and disposable cups in its operational areas.
KINERJA KEBERLANJUTAN
The company also continues to develop human resources (HR) by organizing competency-based training. Throughout 2022, the Company has not received any complaints from communities and other stakeholders regarding the environment.
TANGGUNG JAWAB PENGEMBANGAN PRODUK/JASA BERKELANJUTAN
The Sustainability Report of PT Catur Sentosa Adiprana Tbk Year 2021 is published to provide an overview of the Company's sustainability performance. We have also evaluated the appropriateness of the impairment assessment of the trade receivables disclosures in the consolidated financial statements.
